Appointed to the board in August 2015 (3.9 years)

Other directorships: Chief executive of Mosomo Investment Holdings Proprietary Limited, nonexecutive director of Malundi Resources (RF) Proprietary Limited, MC Mining Limited and Tembisa Provincial Teriary Hospital. Mr Mosehla is chairman of Zambezi Platinum (RF) Limited (Zambezi Platinum) and has a 10% indirect interest in SMS Mining Holdings Proprietary Limited, a contractor to Northam.

Experience: Former executive director of Mvelaphanda Holdings Proprietary Limited.

Expertise: Finance

Appointed to the board in July 2003 (16 years)

Other directorships: Independent non-executive director of Murray and Roberts Holdings Limited, chairman of Omnia Holdings Limited.

Experience: Former CEO of Anglo American Platinum Limited. Former executive director of Sasol Limited, responsible for Sasol Chemical Industries.

Expertise: Mining (with PGMs focus)

Appointed to the board in November 2017 (1.6 years)

Other directorships: Chief executive officer of MC Mining Limited, independent non-executive director of Vodacom Group Limited, and Resilient Reit Limited.

Experience: Former non-executive director of Edcon Holdings Limited and CEO of Impala Platinum Holdings Limited (Implats). Worked in the information technology sector for four years and for the Exxon Mobil Corporation in Europe for five.

Expertise: Mining (with PGMs focus), M&A and finance

Appointed to the board in June 2009 (10 years)

Experience: Over 25 years’ experience in mining and is currently a senior lecturer at the School of Mining Engineering at the University of the Witwatersrand. Mr Chabedi is a former non-executive director of Mvelaphanda Resources Limited. His mining experience includes over 12 years in both opencast and underground mines. He also has over 12 years’ experience in academia.

Expertise: Mining

Appointed to the board in November 2018 (0.7 years)

Other directorships: Non-executive director of Zambezi Platinum.

Experience: Former associate director at EY.

Expertise: Finance, audit and risk management

Appointed to the board in March 2014 (5.3 years)

Other directorships: Non-executive director of Zambezi Platinum.

Experience: Former executive director at Implats, responsible for all mining, concentrating and smelting operations at the group’s Rustenburg and Marula mines.

Expertise: Mining (with PGMs focus)

Appointed to the board in January 2016 (3.5 years)

Other directorships: Independent non-executive director of African Dawn Capital Limited, Barloworld Limited, Cashbuild Limited and Pan African Resources Plc.

Experience: Former chairman of the South African Institute of Chartered Accountants.

Expertise: Finance, audit, risk management and governance at large, listed entities.

Appointed to the board in November 2017 (1.6 years)

Other directorships: Independent non-executive director of Ascendis Health Ltd.

Experience: Former director at Coast2Coast and held senior positions in corporate finance and M&A at Nedbank Corporate and Investment Bank and Rand Merchant Bank.

Expertise: Finance and M&A

Appointed to the board in November 2018 (0.7 years)

Other directorships: Chairman elect of the MTN Group Limited and independent non-executive director of Sygnia Limited.

Experience: One of four independent presidential investment envoys, appointed by President Cyril Ramaphosa to attract investors to South Africa. Former deputy finance minister of the Government of South Africa from 2014 to 2017 and member of the National Assembly until April 2017. Former chairman and non-executive director of the Public Investment Corporation.

Expertise: Finance

Appointed to the board in November 2004 (14.7 years)

Experience: Former cluster manager – materials management (Gauteng and North West operating units) in supply chain operations, Eskom SOC Limited. Extensive experience in the banking sector (specialising in treasury), having held positions at a number of South Africa’s main banking groups as well as Credit Suisse First Boston (NY).

Expertise: Finance

Appointed to the board in January 2016 (3.5 years)

Other directorships: Chief executive: Group market development at Sanlam Limited (Sanlam) and acting CEO of Sanlam Corporate, non-executive director of Umso Construction Proprietary Limited.

Experience: Served on the board of Sanlam since 2009. Former general manager of Gensec Property Services Limited and marketing manager at Franklin and Templeton Asset Management.

Expertise: Finance and investment management

Appointed to the board in November 2018 (0.7 years)

Other directorships: Non-executive director of DRDGOLD Limited, non-executive director of Mimosa Holdings Proprietary Limited and Mimosa Investment Limited (owner of Mimosa Platinum mine in Zimbabwe; independent non-executive director of Tongaat Hulett Limited

Experience: Former divisional CEO for Sibanye- Stillwater Limited (Sibanye-Stillwater), heading the PGM division of Sibanye-Stillwater following the acquisition of Aquarius Platinum Limited (Aquarius) in 2016. Former CEO of Aquarius from 2012 to 2016.

Expertise: Mining (with PGMs focus), finance and M&A

Appointed to the board in January 2017 (2.5 years)

Experience: Former director of operations and CEO of Implats.

Expertise: Mining (with PGMs focus)